Board Meeting13 Aug 2026, 04:43 pm
Ashoka Refineries Board Approves Q1 FY27 Unaudited Results
AI Summary
Ashoka Refineries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The Board also approved the re-appointment of M/s Suraj Rajput & Co. as Internal Auditors for FY 2026-27 and the re-appointment of Mr. Aditya Sharma as an Independent Director for a second term of 5 years, subject to shareholder approval. The financial results were reviewed by the Audit Committee and included an unmodified opinion from the statutory auditors.
Key Highlights
- Board approved Q1 FY27 standalone un-audited financial results.
- Internal Auditor re-appointed for FY 2026-27.
- Independent Director re-appointed for a second 5-year term.
- Shareholder approval needed for director re-appointment.
- Audit Committee reviewed the financial results.
Price Impact
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